Royal Public Schools

Royal Regular Board Meeting

Date and Time

Tuesday June 13, 2023 at 12:00 PM CDT

Location

 4018 S. Presa St. #300 San Antonio, TX 78223 (Online Zoom Available)

 

This meeting will also be conducted by video conference in accordance with public meeting law requirements.  A quorum of the Board may be physically present at the above meeting location.  In addition, a member of board member physically present there.  The meeting agenda is provided at the Royal Public School website (royaltx.org/board-meeting-and-agenda).  As the time of the meeting approaches, you may access ZOOM online or attend the meeting at the above location.

Executive Session (Authorization): Closed Session for Any and All Reasons Permissible by Texas Law, including, but not limited to, Texas Government Code Sections 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084, pertaining to any item listed on this agenda, as permitted by applicable law.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 12:00 PM
  A. Call the Meeting to Order   Benjamin Warren 1 m
  B. Record Attendance   Benjamin Warren 1 m
  C. Public Comments   Soner Tarim 3 m
   

None

 
  D. Approval of Previous Board Meeting Minutes Approve Minutes Soner Tarim 1 m
II. CEO REPORT 12:06 PM
  A. PowerPoint presentation about the school FYI Soner Tarim 10 m
III. ACADEMIC REPORTS 12:16 PM
  A. None FYI Soner Tarim 10 m
IV. FINANCIAL REPORTS 12:26 PM
  A. Review and Take Action on Board Financial Reports Vote Soner Tarim 5 m
V. OLD BUSINESS 12:31 PM
  A. V. None
VI. NEW BUSINESS 12:31 PM
  A. Consider and Take Action on the Resolution Regarding Investment Options Vote Soner Tarim 3 m
  B. Consider and Take Action on HR Matters (will be discussed in Executive Session) 5 m
VII. Closing Items 12:39 PM
  A. Adjourn Meeting Vote Benjamin Warren 1 m